BRUNO WANG PRODUCTIONS LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-05-31 with no updates

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28/01/2528 January 2025 Total exemption full accounts made up to 2024-04-30

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11/06/2411 June 2024 Confirmation statement made on 2024-05-31 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-04-30

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06/06/236 June 2023 Confirmation statement made on 2023-05-31 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/05/2128 May 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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17/03/2117 March 2021 DIRECTOR APPOINTED GLEN JOHN ATCHISON

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16/03/2116 March 2021 APPOINTMENT TERMINATED, DIRECTOR NICOLA CORSETTI

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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26/07/1926 July 2019 REGISTERED OFFICE CHANGED ON 26/07/2019 FROM HANOVER HOUSE 14, HANOVER SQUARE LONDON W1S 1HP UNITED KINGDOM

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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27/11/1827 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA CORSETTI / 01/12/2017

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23/07/1823 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMIDA GROUP HOLDINGS

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23/07/1823 July 2018 CESSATION OF AMIDA GROUP HOLDINGS AS A PSC

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES

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01/06/181 June 2018 PSC'S CHANGE OF PARTICULARS / AMIDA HOLDINGS LIMITED / 01/06/2018

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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05/12/175 December 2017 DIRECTOR APPOINTED LUCA BOZZO

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05/12/175 December 2017 DIRECTOR APPOINTED NICOLA CORSETTI

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04/12/174 December 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES WILCOX

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04/12/174 December 2017 APPOINTMENT TERMINATED, DIRECTOR HUSSAM OTAIBI

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23/08/1723 August 2017 DISS40 (DISS40(SOAD))

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22/08/1722 August 2017 FIRST GAZETTE

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18/08/1718 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMIDA HOLDINGS LIMITED

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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11/08/1711 August 2017 REGISTERED OFFICE CHANGED ON 11/08/2017 FROM 14 C/O HARBOTTLE & LEWIS HANOVER SQUARE LONDON W1S 1HP ENGLAND

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/02/1724 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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19/08/1619 August 2016 REGISTERED OFFICE CHANGED ON 19/08/2016 FROM 14 HANOVER SQUARE LONDON W1S 1HP ENGLAND

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18/08/1618 August 2016 REGISTERED OFFICE CHANGED ON 18/08/2016 FROM 33 GROSVENOR STREET LONDON W1K 4QU ENGLAND

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08/08/168 August 2016 REGISTERED OFFICE CHANGED ON 08/08/2016 FROM LILLY HOUSE 13 HANOVER SQUARE LONDON W1S 1HN UNITED KINGDOM

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31/05/1631 May 2016 Annual return made up to 31 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual return made up to 7 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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15/03/1615 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR HUSSAM SHAFIQ AL-OTAIBI / 15/03/2016

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15/03/1615 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHARLES WILCOX / 15/03/2016

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07/04/157 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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